AML: Crypto, Real Estate, and AI Transformations
2024 AML Trends: Crypto Regulation, Real Estate Scrutiny, AI Integration.
Snake2024 AML Trends: Crypto Regulation, Real Estate Scrutiny, AI Integration.
SnakeThe stablecoin issuer Tangible has since presented holders with a plan to rectify the issue.
ClementConic Finance, a major player in the DeFi industry, has faced a setback following an exploit that targeted the ETH Omnipool within the Curve Finance ecosystem.
BitcoinistThe concept of the metaverse and real estate are interconnected, as the metaverse relies on virtual spaces that can be bought, sold, and developed, much like physical real estate.
NulltxFTX said $2.2 billion of digital assets have been located in accounts associated with FTX.com, of which only $694 million are high-quality “liquid assets.”
TheBlockIn November, the number of industry Unique Active Wallets for blockchain dapps reached a daily average of 1.9 million, a 5% decrease from October.
DappRadarGenesis and its parent company, Digital Currency Group (DCG), are under pressure, and there are growing concerns about their potential default.
BitcoinistThe CEO of FTX, one of the world’s largest crypto exchanges, said the most damaging part of the ongoing cryptocurrency ...
BitcoinistAn in-depth research report delves deep into the market for tokenization of real estate properties worldwide as it surpasses $20 billion in size.
CointelegraphAlthough real estate is often considered a safer investment over stocks, it isn’t for everyone, a reality leading many to look to the digital realm as an alternative.
Cointelegraph